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T.A. BOXALL & COMPANY LIMITED

Company number 01519047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 363s Return made up to 12/08/05; no change of members
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003
27 Aug 2004 363s Return made up to 12/08/04; full list of members
12 Sep 2003 363s Return made up to 12/08/03; no change of members
19 Aug 2003 88(3) Particulars of contract relating to shares
19 Aug 2003 88(2)R Ad 31/01/02--------- £ si 25@1
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2002 363s Return made up to 12/08/02; full list of members
25 Jul 2002 288b Secretary resigned
15 Jul 2002 288a New secretary appointed
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 CERTNM Company name changed T.A. boxall (engineering) limite d\certificate issued on 14/01/02
19 Oct 2001 363s Return made up to 12/08/01; full list of members
16 Jul 2001 AA Accounts for a small company made up to 31 December 2000
14 Sep 2000 363s Return made up to 12/08/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
05 Dec 1999 363s Return made up to 12/08/99; full list of members
12 May 1999 AA Accounts for a small company made up to 31 December 1998
24 Aug 1998 363s Return made up to 12/08/98; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 December 1997
22 Aug 1997 363s Return made up to 12/08/97; no change of members
22 Jun 1997 AA Accounts for a small company made up to 31 December 1996
11 Sep 1996 AA Accounts for a small company made up to 31 December 1995